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BE LIVING DEVELOPMENTS LIMITED

Company number 04224484

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 May 2012 TM01 Termination of appointment of Christopher Read as a director
26 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
09 Jan 2012 TM01 Termination of appointment of Adrian De Morgan as a director
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Apr 2011 AP03 Appointment of Laurence Nigel Holdcroft as a secretary
06 Apr 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 5,000,000.00
07 Jan 2011 MEM/ARTS Memorandum and Articles of Association
07 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2010 AP01 Appointment of Christopher Charles Read as a director
08 Jul 2010 AA Full accounts made up to 31 December 2009
28 May 2010 CH01 Director's details changed for Andrew James William Telfer on 1 May 2010
13 May 2010 CH03 Secretary's details changed for Robert Charles Eyre on 1 May 2010
13 May 2010 CH01 Director's details changed for Richard John Willmott on 1 May 2010
12 May 2010 CH03 Secretary's details changed for Wendy Jane Mcwilliams on 1 May 2010
12 May 2010 CH01 Director's details changed for Duncan Inglis Canney on 1 May 2010
12 May 2010 CH01 Director's details changed for Wendy Jane Mcwilliams on 1 May 2010
15 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
18 Jan 2010 AP01 Appointment of Adrian Charles De Morgan as a director
20 Nov 2009 AP01 Appointment of Andrew James William Telfer as a director
29 Sep 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 15/03/09; full list of members